| Company Name | Solera Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00946523 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1969(55 years, 3 months ago) |
| Dissolution Date | 29 July 1997 (26 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Geoffrey Michael Simon |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1991(22 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 29 July 1997) |
| Role | Solicitor |
| Correspondence Address | The Manor House Aston Magna Moreton In Marsh Gloucestershire GL56 9QQ Wales |
| Secretary Name | Laura Levy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1996(27 years, 9 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 29 July 1997) |
| Role | Secretary |
| Correspondence Address | 7a Cavendish Avenue London N3 3QP |
| Secretary Name | Maureen Patricia Houghton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(22 years, 9 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 06 November 1996) |
| Role | Company Director |
| Correspondence Address | 1 Malham Road Warwick Warwickshire CV34 5XY |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1N 1FX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 18 February 1997 | Application for striking-off (1 page) |
| 29 November 1996 | Secretary resigned (1 page) |
| 29 November 1996 | New secretary appointed (2 pages) |
| 15 November 1996 | Return made up to 12/11/95; full list of members (7 pages) |
| 30 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |